Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
MR01 |
Registration of charge 088610630012, created on 27 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 088610630013, created on 27 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 088610630010, created on 15 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 088610630011, created on 15 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
AM10 |
Administrator's progress report
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22 Mar 2024 |
AM21 |
Notice of end of Administration
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19 Mar 2024 |
MR01 |
Registration of charge 088610630009, created on 15 March 2024
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18 Mar 2024 |
PSC05 |
Change of details for Anavo Care Scot Ltd as a person with significant control on 14 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Heston Court Business Park 19, Camp Road Wimbledon London SW19 4UW United Kingdom to Heston Court Business Centre 19, Camp Road Wimbledon London SW19 4UW on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Timothy James Bolot as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Daniel Wulwick as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Bam Propco 2 Limited as a person with significant control on 14 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Anavo Care Scot Ltd as a person with significant control on 14 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Edward Guy Moore as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Thomas Allan Brookes as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Jame Oliver Braganza as a director on 15 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 110 Cannon Street London EC4N 6EU to Heston Court Business Park 19, Camp Road Wimbledon London SW19 4UW on 18 March 2024
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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16 Dec 2023 |
AM16 |
Notice of order removing administrator from office
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27 Oct 2023 |
AM10 |
Administrator's progress report
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10 Oct 2023 |
AM11 |
Notice of appointment of a replacement or additional administrator
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12 Apr 2023 |
AM10 |
Administrator's progress report
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